Sandy Mann Email & Phone Number
VP, Compliance and Audit @ UNCLE Credit Union
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Sandy Mann Location
- Fremont, CA, US
Sandy Mann Work
- VP, Compliance and Audit @ (February 2026 - Present)
- Compliance and Audit @ (January 2020 - Present)
- BSA and AML Manager @ Fremont Bank (February 1996 - January 2020)
Sandy Mann Education
- Heald College-San Francisco
Business/Corporate Communications
1995-1998 - Heald College-San Francisco
Business Administration and Management (General)
1995-1998
Sandy Mann Skills
- Analytical Skills
- Audit Remediation
- Auditing
- BSA/AML Compliance
- Banking
- Branch Banking
- Business Relationship Management
- Commercial Banking
- Commercial Lending
- Commercial Real Estate
- Communication
- Conflict Resolution
- Consumer Lending
- Core Banking
- Credit
- Cross-Selling
- Customer Satisfaction
- Digital Payment AML Monitoring
- Fair Lending Laws
- Federal & State Regulatory Compliance
- Financial Analysis
- Financial Risk
- Financial Services
- Financial Transactions
- Industry standards
- Internal Audits
- Loan Origination
- Loans
- Management
- Mentoring
- Mergers & Acquisitions (M&A)
- Mortgage Lending
- Mortgage QC Review
- Operational Compliance
- Organization Skills
- Presentations
- Quality Reviews
- Regulatory Compliance
- Reputational Risk
- Retail Banking
- Risk Management
- Sanction
- Strategic Planning
- Transaction Monitoring
Sandy Mann Summary
- Sandy Mann, based in Fremont, CA, US, is currently a VP, Compliance and Audit at UNCLE Credit Union. Sandy Mann brings experience from previous roles at UNCLE Credit Union and Fremont Bank. Sandy Mann holds a 1995 - 1998 Business/Corporate Communications @ Heald College-San Francisco. With a robust skill set that includes Analytical Skills, Audit Remediation, Auditing, BSA/AML Compliance , Banking and more. Sandy Mann has 2 emails and 2 mobile phone numbers on RocketReach.
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